Our Secretarial Services help businesses maintain full statutory and regulatory compliance while ensuring proper corporate governance. We provide end-to-end support for documentation, director and shareholder compliance, annual filings, and corporate agreements. With our expertise, companies can operate confidently while staying compliant with the Companies Act, 2013, and related regulations.
Minutes of Meetings formally record discussions, decisions, and resolutions. As per Section 118 of the Companies Act, 2013, companies must maintain accurate minutes to ensure legal compliance, transparency, and effective corporate governance.
Appointment of auditors, governed by Section 139 of the Companies Act, 2013, requires companies to appoint a Chartered Accountant to audit financial records. The first auditor must be appointed within 30 days of incorporation, and subsequent auditors serve a five-year term, ensuring compliance and financial transparency.
Filing annual returns and ROC forms is a mandatory compliance under the Companies Act, 2013. These submissions include financial statements, shareholder details, and business activities, ensuring transparency and regulatory adherence while avoiding penalties.
We assist in drafting clear and legally sound notices for meetings, shareholder communications, and other corporate purposes. Our team ensures all notices are precise, actionable, and compliant with the law.
We manage various director-related compliances such as appointments, resignations, and issuing share certificates. Our services are on par with leading CS firms, providing accuracy and affordability.
We draft and review agreements to govern corporate relationships, responsibilities, and compliance. This includes Shareholders’ and Founders’ Agreements, MoUs, NDAs, Joint Venture, Partnership, Franchise, Vendor, Loan, Employment, Service, and Business Transfer Agreements. Intellectual Property Agreements are also prepared to secure legal rights and prevent disputes.